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How should suspicious transactions be reported under KYC in El Salvador?
Suspicious transactions must be reported to the Financial Analysis Unit of El Salvador (UAF) in accordance with current regulations. This is essential for the prevention and detection of illegal activities.
What measures are taken to protect whistleblowers from acts of corruption related to politically exposed persons in Peru?
Measures are implemented to protect whistleblowers from acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.
What is the role of the lawyer in family law cases in Brazil?
The lawyer in family law cases in Brazil has the role of advising and representing his clients in matters related to marriage, divorce, custody of children, alimony, adoption, among others. Their role includes providing legal advice, drafting legal documents, representing their
What is the situation of the rights of people with chronic diseases in Honduras?
People with chronic illnesses have protected rights in Honduras. There are policies and programs that seek to guarantee their access to medical care, treatment and necessary medication, as well as promote their inclusion and full participation in society. However, challenges still exist in terms of equitable access and the availability of services and resources for these individuals.
What are the requirements to request a construction permit for electrical infrastructure works in El Salvador?
The requirements to request a construction permit for electrical infrastructure works in El Salvador vary depending on the type of work and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.
What is the process to obtain residency for professionals in the field of Argentine internal medicine in Spain?
The process to obtain residency for professionals in the field of Argentine internal medicine in Spain may involve the validation of degrees, the accreditation of work experience in internal medicine and compliance with requirements established by professional associations and health authorities.
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